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Pemberton Ai Ltd

Pemberton Ai Ltd is an active company incorporated on 25 June 2019 with the registered office located in Thame, Oxfordshire. Pemberton Ai Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12067764
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Greece • Born in Jul 1979
Ms Alexis Hannah Smith
PSC • British • Lives in Greece • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Pemberton
Pemberton provides validated and verified data on the condition of habitats for measuring biodiversity, using processing techniques and remote sensor technology.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199
Decreased by £4.77K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£365.46K
Increased by £236.76K (+184%)
Total Liabilities
-£254.46K
Increased by £127.93K (+101%)
Net Assets
£111K
Increased by £108.83K (+5006%)
Debt Ratio (%)
70%
Decreased by 28.68% (-29%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Ms Alexis Hannah Smith (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Ms Alexis Hannah Smith Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 27 Oct 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 7 Oct 2024
Certificate of change of name
Submitted on 14 Aug 2024
Change of details for Ms Alexis Hannah Smith as a person with significant control on 30 September 2022
Submitted on 29 Jul 2024
Director's details changed for Ms Alexis Hannah Smith on 1 January 2020
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 May 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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